Cleveland, Ohio criminal defense lawyer represented the Defendant charged with Unemployment Insurance and Bank Fraud
Ohio Man Sentenced to Prison for Unemployment Insurance and Bank Fraud

Tucson, Arizona criminal defense lawyer represented the Defendant charged with Conspiracy to Launder Fraudulent Proceeds
Participants in “Tech Support” Scheme Charged with Conspiracy to Launder Fraudulent Proceeds

Omaha, Nebraska criminal defense lawyer represented the Defendant charged with Device Fraud
Council Bluffs Woman Sentenced to 14 Months & Ordered to Pay Over $150,000 in Restitution to Vulnerable Victim of Access Device Fraud

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with N95 Mask Scheme
Florida Man Returns to Federal Prison for N95 Mask Scheme

New Orleans, LA criminal defense lawyer represented the Defendant charged with Producing Child Sexual Abuse Videos
Jefferson Parish Man Sentenced to 25 Years Imprisonment for Producing Child Sexual Abuse Videos

San Antonio, Texas criminal defense lawyer represented the Defendant charged with “Raccoon Infostealer” Cybercrime Case conspiracy to commit computer intrusion.
Ukrainian National Sentenced to Federal Prison in “Raccoon Infostealer” Cybercrime Case

Syracuse, New York criminal defense lawyer represented the Defendant charged with Stealing Stamps
DeWitt Post Office Station Manager Indicted for Stealing Stamps

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-Relief Funds
Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Health Care Fraud
Florida Man Sentenced for Health Care Fraud Violations

New Haven, CT criminal defense lawyer represented the Defendant charged with diverting narcotics from veterans
West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with conspiracy to commit sex
trafficking by force, fraud, and coercion and of a minor, in violation of 18 U.S.C.
§§ 1591(a), (b)(2) and 1594(c) (Count One); sex trafficking by force, fraud, and coercion
of a minor and aiding and abetting, in violation of 18 U.S.C. §§ 1591(a), (b), and 2 (Count
Tw

Portland, Maine criminal defense lawyer represented the Defendant charged with fraudulent applications for loans from the Paycheck Protection Program (PPP).
North Berwick Man Sentenced for Bank Fraud after Applying for PPP Loans for Travel Agency He No Longer Owned

Birmingham, Alabama criminal defense lawyer represented the Defendant charged with drug crimes, health care fraud, and COVID-19 disaster relief fraud
Former Doctor and Her Wife Sentenced for Fraud and Other Crimes

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance
Florida Woman Sentenced to Prison for Pandemic-Related Fraud

Denver, Colorado criminal defense lawyer represented the Defendant charged with Operating Illegal Gambling Parlor
Denver Man Sentenced For Operating Illegal Gambling Parlor

Seattle, Washington criminal defense lawyer represented the Defendant charged with failing to report up to $6 million in income
Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income

Seattle, Washington criminal defense lawyer represented the Defendant charged with defraud defrauding retailer's of more than $4 million
Dearborn, Michigan man, who used fake refund scheme to defraud retailers of more than $4 million, sentenced to three years in prison

Portland, Oregon criminal defense lawyer represented the Defendant charged with Role in Debt Consolidation Scheme
Washington State Man Sentenced to Federal Prison for Role in Debt Consolidation Scheme

Portland, Oregon criminal defense lawyer represented the Defendant charged with Identity Theft and Evading Tax Debt Payments
Redmond Man Sentenced to Federal Prison for Identity Theft and Evading Tax Debt Payments

Sacramento, California criminal defense lawyer represented the Defendant charged with Using Stolen Credit Card Numbers
Sacramento Man Sentenced To 39 Months Prison For Using Stolen Credit Card Numbers To Buy Gift Cards

San Francisco, California criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud

San Diego, California criminal defense lawyer represented the Defendant charged with (a) conspiracy to commit honest-services mail fraud and health-care fraud and (b) honest-services mail fraud and aiding and abetting; (2) vacated the district court’s restitution order; and (3) remanded for further proceedings, in a case arising from a workers’ compensation fraud that generated $263 million i

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with wire fraud
St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds